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CA ANUP KUMAR M.
Seeking senior level
assignments in Senior Management with an organisation of high repute
– Specialization in Finance, Management Systems and Audits Both internal
A Chartered Accountant
& Diploma holder in Information Systems Audit with over
½ decades of rich experience including the last decade in IS Audit,
System Design, Testing, Implementation & Support. A Fellow member
of the Institute of Chartered Accountants of India, presently associated
with CIE Overseas Services & Trading Co. Ltd., Mauritius as Vice
President, working as finance controller. Proficient in designing
and implementing internal control systems / procedures with proven ability
to achieve financial discipline and enhance the overall efficiency of
the organisation. Hands on experience in supervising and increasing
the effectiveness of internal controls in mitigating risks associated
with the use of diverse information technology systems across a wide
range of disparate processing platforms. Strong analytical & organizational
abilities with relationship management skills.
Requirement mapping and
translating these requirements into functional specifications.
Finalising product specifications
and selection of appropriate techniques.
Controlling the finance
and accounts function of the Group of Companies.
Managing and conducting
audits to assess the integrity, reliability, security and efficiency
of diverse Information Technology systems across the Corporation.
Assessing Information Technology
compliance with policies, procedures and standards and measuring system
performance towards achieving management's goals and objectives.
Leading information system
audits with prime focus on information security, disaster recovery,
applications control and systems development initiatives.
Reviewing the established
systems to ensure compliance with policies, plans, procedures, laws,
and regulations which have a significant impact on business operations.
Preparing audit reports
and communicating the audit results to the appropriate levels of management
to highlight the shortcomings and implement necessary recommendations.
CIE Overseas Services
& Trading Co. Ltd , Mauritius
The company is in
upmarket tourist focussed chain of stores
Heading the Finance and
Accounts department of the Organization which included group companies,
+ staff, sales outlets, staff reporting to me and the Group
generating a combined turnover of around million.
The examining and improvement
of control systems of the company.
Controlling the inventory
and MIS of outlets of the Company spread over the island country.
Controlling expenses and
treasury management of the Company.
Successful in controlling
expenses and induce increased efficiency in work processes by efficient
reporting to the management.
D. Singh & Co.,
New Delhi June’ – October ‘
The company is a Chartered Accountant firm.
Conducted verification audits
in number of organizations, including industries, schools and suggested
improvement in systems leading to considerable gains and value additions.
Analysis, development and
designing of control system of number of clients as part of consultancy
Conducted audits in over
branches of various banks as well as in national level multi
unit, multi activity organizations.
Detected and corrected
leakage of more than Rs. million due to snags in the system
in one of the banks.
Designed effective Employee
Management scheme for a middle level client.
Imparted training to help
a number of persons become Chartered Accountants.
Handled back office operation
of one IT sector client, responsible for complete accounts, AR, banking,
Ltd., New Delhi April’ – May’
The company primarily
deals in products for the leather industry.
Sr. Manager Internal
Established the internal
audit department for the multi division company.
Instrumental in saving company
money by detecting leakages of funds & material at several places
and suggesting remedial measures; introduced the reporting systems.
Bir Group of Companies,
New Delhi May’ – March’
The company was
engaged in Transport, Merchant Export and Steel Utensils exclusively
Headed the Finance &
Conceptualised the systems
of stores, HR and IT; designed & implemented detailed systems of
internal check and control.
Masterminded the Finance
department’s achieving the turnover of Rs. million from scratch.
Fabricators, Faridabad Dec’ – May’
& Petrochemicals Ltd., New Delhi Jan’ – Dec’
D Singh & Company,
Chartered Accountant Jul
and Articled Clerk
Course in International
Finance Reporting Standards
Diploma in Information
Systems Audit from Institute of Chartered Accountants of India
from Institute of Chartered Accountants of India
Shri Ram College of Commerce, University of Delhi
Coauthored a study on feasibility
of Small Scale Industries in Sultanpur, Uttar Pradesh, under a project
sponsored by the Department of Science & Technology, Government
Presented report on Feasibility
and Implications of Joint Venture in Railway’s ‘Own Your Wagon Scheme’
for a cluster of Cement Plants.
Presented papers on Personal
Taxation as also management systems in several meetings on invitation.
Date of Birth : th
Address In India : /
Sunder Vihar, New Delhi
Presently staying : , Independence Street,
Volcy Pougnet, Port Louis, Mauritius
Permanent : Kolkata
Public profile : .